IVY JOSEFINA HARVEY DE MANZANO - 4525XXX

Comprehensive Background check of Ivy Josefina Harvey De Manzano - 4525XXX

Nationality Venezuelan
National citizen document 4525XXX
Voter Precinct 58930
Report Available

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What rights does article 123 of the Mexican Constitution protect in labor matters?

Article 123 of the Mexican Constitution protects labor rights such as minimum wage, social benefits, employment security and collective bargaining.

What is the legal position in Costa Rica regarding strikes and work stoppages, and what are the measures to guarantee the exercise of these rights in a regulated and fair manner?

Costa Rican legislation recognizes the right to strike and establishes mechanisms for its regulated exercise. Unions must follow legal procedures, such as prior notice, to conduct strikes. The intervention of the labor jurisdiction is key in the resolution of conflicts arising from strikes. These measures seek to balance the exercise of the right to strike with job stability and the continuity of essential services.

What role does the Financial Investigation Unit (UIF) have in validating identity in financial transactions and preventing money laundering in El Salvador?

The FIU verifies identity in financial transactions to prevent money laundering and ensure legality in the country's financial system.

How can I apply for a license to open a restaurant in Costa Rica?

To request a license to open a restaurant in Costa Rica, you must submit an application to the Ministry of Health, meet the infrastructure and food handling requirements, have trained personnel, and comply with health and food safety regulations. established.

What is the process for a Panamanian to apply for asylum in the United States and what are the requirements associated with this application?

The process for a Panamanian to request asylum in the United States involves submitting an asylum application to the United States Citizenship and Immigration Services (USCIS) within the established period after arriving in the country. Applicants must demonstrate that they have a credible fear of persecution based on race, religion, nationality, membership in a particular social group, or political opinion in their home country. It is crucial to understand the requirements and obtain legal advice to submit an asylum application appropriately and in a timely manner.

What is the role of education and training of public officials in preventing corruption related to PEPs in the Dominican Republic?

The education and training of public officials plays a crucial role in preventing corruption related to PEPs in the Dominican Republic. By providing knowledge on ethics, transparency, public management and anti-corruption regulations, the ability of officials to make ethical and responsible decisions in the exercise of their duties is strengthened. Training may also address topics such as detecting and reporting acts of corruption, managing conflicts of interest, and promoting a culture of integrity in the public sector. Continuous education and training are essential to promote a transparent and efficient public administration.

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